ESKEN ESTATES HOLDINGS LIMITED

Company number 07246657

Date	Type	Description	View / Download
27 May 2020	MR01	Registration of charge 072466570004, created on 23 May 2020	(79 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(14 pages)
11 Sep 2019	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
13 May 2019	PSC05	Change of details for Stobart Group Limited as a person with significant control on 13 May 2019	(2 pages)
31 Jul 2018	AA	Full accounts made up to 28 February 2018	(12 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Louise Mary Helen Brace as a director on 14 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Warwick Brady as a director on 13 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 13 November 2017	(1 page)
10 Nov 2017	AA	Full accounts made up to 28 February 2017	(12 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(12 pages)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(5 pages)
12 May 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 1 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2015	(2 pages)